The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dekker, Gerko Bernard, Mr.
    Individual (1 offspring)
    Officer
    2018-01-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Murai, Hiroshi
    Eu Head Of Corporate Functions born in September 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    1-1, Showa-cho, Kariya-shi, Aichi-ken, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Uchiyama, Hiroshi
    Business Executive born in July 1942
    Individual
    Officer
    1995-06-26 ~ 1997-06-27
    OF - Director → CIF 0
    2000-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Livingstone, Gavin Donald Chisholm
    Individual
    Officer
    2010-07-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Fukuzaki, Michio
    Business Executive born in July 1944
    Individual
    Officer
    2000-07-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Nakagawa, Masato
    Director, President Of Denso Europe Bv born in December 1956
    Individual
    Officer
    2015-04-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Kobayashi, Kanshi
    Director born in October 1962
    Individual
    Officer
    2012-04-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Shimizu, Osamu
    Head Of Corporate Functions born in April 1968
    Individual
    Officer
    2015-05-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Makino, Yoshikazu
    Business Executive born in July 1955
    Individual
    Officer
    2011-12-20 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Usui, Sadahiro, Mr.
    Director born in September 1958
    Individual
    Officer
    2016-08-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Morioka, Kouta
    Business Executive born in August 1952
    Individual
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Yamanaka, Yasushi
    Company Director born in March 1957
    Individual
    Officer
    2013-12-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Ujiie, Chosei
    Business Executive born in August 1931
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 12
    Henson, Richard John
    Planning Manager born in March 1953
    Individual
    Officer
    1993-06-25 ~ 1993-06-29
    OF - Director → CIF 0
    Henson, Richard John
    Planning Manager
    Individual
    Officer
    1993-06-28 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Ohiwa, Michio
    Director born in March 1934
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 14
    Kato, Hisafumi
    Business Executive born in November 1954
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Shimada, Shiro
    Business Executive born in August 1955
    Individual
    Officer
    2005-02-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 16
    Nishimura, Shigehiro
    Business Executive born in June 1950
    Individual
    Officer
    2007-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 17
    Pravisano, Ernesto, Mr.
    Individual
    Officer
    2016-04-01 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 18
    Kato, Nobuaki
    Business Executive born in November 1948
    Individual
    Officer
    2005-06-22 ~ 2007-07-01
    OF - Director → CIF 0
  • 19
    Yamamoto, Masatoshi
    Business Executive born in January 1941
    Individual
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 20
    Nagase, Shunsuke
    Managing Director born in May 1945
    Individual
    Officer
    1994-12-01 ~ 1999-01-04
    OF - Director → CIF 0
    Nagase, Shunsuke
    Business Executive born in May 1945
    Individual
    2003-07-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Kawamoto, Itsushi
    Business Exebcutive born in November 1948
    Individual
    Officer
    1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Sato, Suguru
    Business Executive born in July 1935
    Individual
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 23
    Nakagawa, Masaomi
    Business Executive born in February 1944
    Individual
    Officer
    1993-06-28 ~ 1994-12-01
    OF - Director → CIF 0
    1997-06-27 ~ 2000-07-01
    OF - Director → CIF 0
    Nakagawa, Masaomi
    Individual
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DENSO INTERNATIONAL UK LTD

Previous names
NIPPONDENSO INTERNATIONAL (UK) LIMITED - 1998-07-01
DREAMEASY LIMITED - 1990-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DENSO INTERNATIONAL UK LTD
    Info
    NIPPONDENSO INTERNATIONAL (UK) LIMITED - 1998-07-01
    DREAMEASY LIMITED - 1990-08-17
    Registered number 02490566
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1990-04-09 and dissolved on 2019-06-14 (29 years 2 months). The company status is Dissolved.
    CIF 0
  • DENSO INTERNATION UK LTD
    S
    Registered number 02490566
    1, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
    Private Limited Company in Uk
    CIF 1
  • DENSO INTERNATIONAL UK LTD
    S
    Registered number 02490566
    Breakspear Place, Breakspear Park, Hemel Hempstead, Hertfordshire, United Kingdom
    Limited in England, United Kingdom
    CIF 2
  • DENSO INTERNATIONAL UK LTD
    S
    Registered number 02490566
    Breakspear Place, Breakspear Way, Breakspear Park, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
    Corporation in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    DENSO SALES UK LTD. - 2018-06-01
    NIPPONDENSO (UK) LTD. - 1996-08-01
    NIPPONDENSO (U.K.) LTD. - 1993-12-17
    Coventry Office Eden Road, Walsgrave Triangle, Coventry, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NDM MANUFACTURING LIMITED - 1996-08-01
    LANDFORGE LIMITED - 1991-03-22
    Queensway Campus, Telford, Salop
    Active Corporate (5 parents)
    Person with significant control
    2017-05-01 ~ 2019-03-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ND MARSTON LTD - 1996-08-01
    NIPPONDENSO MANUFACTURING (U.K.) LIMITED - 1990-03-28
    IMI RADIATORS LIMITED - 1989-11-16
    IMI MARSTON RADIATORS LIMITED - 1980-12-31
    MARSTON RADIATORS LIMITED - 1978-12-31
    Marston House, Otley Road, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.